Mref Iii Runnymede Operations Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedArrow V LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-05-11 · No cessation recorded
Source record 126566942Show 2 ceased records
Mref Iii Gp LimitedCorporate
Significant influence or control
Notified 2016-10-04 · Ceased 2022-05-11
Source record 125963191Mref Iii Runnymede Property SarlCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-10-04 · Ceased 2017-08-14
Source record 129678747People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalCorpAlter Domus UK LimitedCurrent secretary
Appointed 2022-05-11 · 4 yrs
Show 9 historical appointments
PD
Priscila De Macedo Veiga Dos SantosResigned director
Resigned 2024-01-01 · Chartered Governance Professional
AF
Alexandra FourResigned director
Resigned 2022-08-10 · 1 yr · Company Secretary
WW
William WestbrookResigned director
Resigned 2022-05-11 · Director
MM
Matthew MoltonResigned director
Resigned 2022-05-11 · Chartered Accountant
TT
Timothy TrottResigned director
Resigned 2022-05-11 · 1 yr · Chartered Accountant
LG
Lukas GradischnigResigned director
Resigned 2022-05-11 · 2 yrs · Principal
CF
Charles Ferguson DavieResigned director
Resigned 2016-10-04 · 5 yrs · Chief Investment Officer
NE
Nicholas EdwardsResigned director
Resigned 2016-10-04 · 3 yrs · Chief Financial Officer
MG
Marc GilbardResigned director
Resigned 2016-10-04 · 5 yrs · Chief Executive Officer
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active